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Baywide Kitchens Limited

Type: NZ Limited Company (Ltd)
9429034579152
NZBN
1684839
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 21 Jan 2014

Baywide Kitchens Limited, a registered company, was started on 25 Aug 2005. 9429034579152 is the number it was issued. This company has been run by 2 directors: Jeffrey Mark Holmes - an active director whose contract began on 25 Aug 2005,
Lance John Crawford - an inactive director whose contract began on 25 Aug 2005 and was terminated on 10 Oct 2007.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Baywide Kitchens Limited had been using C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their physical address up to 21 Jan 2014.
Previous aliases for this company, as we identified at BizDb, included: from 25 Aug 2005 to 22 May 2009 they were named Baywide Kitchen Installations Limited.
One entity owns all company shares (exactly 100 shares) - Holmes, Jeffrey Mark - located at 3110, Rd 1, Tauranga.

Addresses

Previous addresses

Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 07 Nov 2006 to 21 Jan 2014

Address: Flat G, 20 Mayfair Place, Tauranga

Registered & physical address used from 21 Oct 2005 to 07 Nov 2006

Address: 10a Anne Road, Tauranga

Physical & registered address used from 25 Aug 2005 to 21 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holmes, Jeffrey Mark Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Lance John Papamoa
Directors

Jeffrey Mark Holmes - Director

Appointment date: 25 Aug 2005

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Sep 2011


Lance John Crawford - Director (Inactive)

Appointment date: 25 Aug 2005

Termination date: 10 Oct 2007

Address: Papamoa,

Address used since 29 Sep 2006

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